DOSSIERS / ADIA ART BUSINESS S.R.L.
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ADIA ART BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-11
KYBE ID: RO-J40_4925_2018 · J40/4925/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ADIA ART BUSINESS S.R.L.
ro_onrc
J40/4925/2018
ro_onrc
active
ro_onrc
2018-04-11
ro_onrc
METALURGIEI 132, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

211 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8CON MADO S.R.L.activeACUMIA S.R.L.liquidationAD FINEM CONSULTING S.R.L.liquidationADM PRO DEVELOPMENT S.R.L.activeADV HORECA DISTRIBUTION S.R.L.activeALMIAN SMART S.R.L.activeALPHA TEAM SOLID S.R.L.liquidationAMAN GLOBAL S.R.L.liquidationAMPHOLY VORTEXA S.R.L.liquidationARTEMKOLESNIKDE S.R.L.liquidationBAIT NEST S.R.L.activeBARBY TRANS RAPID S.R.L.dissolvedBAYLANE ESSENTIALS S.R.L.activeBAZZAR S.R.L.liquidationBEBERIK S.R.L.dissolvedBETCONTAB SUPEREXPERT SRLactiveBIGINNOVA PRINT S.R.L.liquidationBINKY S.R.L.liquidationBIOCLEAN EXPERT S.R.L.activeBOND MEDIA S.R.L.liquidation

+191 more

People with significant control

1 people
NameRoleFromSource
IANCU GABRIELA-ADRIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100